China Scam
Last May 2008 while surfing in the internet I came across to a blog. It seems very interesting because they are posting some true confession of individuals about their lives. It so happen that someone did post about how they scam people in the internet, how they operate is really amazing and they can manage to do it again and again.
Here is her or his story.
“As you know $1500 for an ordinary Chinese worker is like a year of income. So if ever we can cheat people online for that amount are like hitting lotto. So instead of making ourselves dried to death working in the factory. We organized ourselves to have an online “scamming business”. Getting yourselves in the internet is very easy just buy a domain name or go to a Wholesale Marketplace and get credited to be a legit company.
Here is her or his story.
“As you know $1500 for an ordinary Chinese worker is like a year of income. So if ever we can cheat people online for that amount are like hitting lotto. So instead of making ourselves dried to death working in the factory. We organized ourselves to have an online “scamming business”. Getting yourselves in the internet is very easy just buy a domain name or go to a Wholesale Marketplace and get credited to be a legit company.
We just have to copy a company profile as you know we are good of copying. Actually not all of the profile of course we should be careful not to be noticed. We will just pretend that we are a Big Company giving some Names as our CEO, list of staff, company profile and any requirements they want, name it we can produce it.
It is also very easy to construct our website because it is already done. We have ready made website save in our computer and our leader will just supply us the content. If a customer is good they can notice that is very generic content if you look in the Company Info page. We intend to use some pictures of celebrity for our profile it is a plus for us because if they can see a good looking staff they can not be very rude on them.
Mostly we show our site the hard to find products in the market even though it still not in production and change some model name so that if the customer search the item they still gonna end up with us. It you can notice the prices of the items are almost 90% off comparing it in some of the online wholesaler.
Just like a true company we are also organized we have our inventory, so if we somewhat hook a big customer we can give them some sample to check. And of course it is nothing compare to the money we can scam to them. We have also contacts outside China that will pretend that they one of our customer and will supply positive feedback to our site or just exchanging comments to each other site.
If you can notice we just used mostly a free email service like Yahoo, Hotmail etc. because no one can track us by this free email service. We use only Western Union, Money Gram and for big orders we use T/T. This payment is not secure so and also we also manage to use Paypal and Credit Card but sometimes it is very risky. So we just stock in the first 3 payment. If the situation is getting hot we just change our Company name and start all over. How can this be wrong? We are a big syndicate we can change identity anytime.
I’ll give you a hint to test us if we are a scam. If we can pretend that we are someone that we are not. Why not also pretend to be someone, just remember the payee name that we give you before and surf around. Inquire some items just act that you are very interested in buying. When in time that the negotiation is finish, ask for our account. If we give the same account, bingo! You hooked US.”
One thing is sure when you are going to business online you must do some research and sometimes you can use a third party company to help you identify the credibility of the suppliers or merchants you are going to business with. There are some companies that are offering a help to identify the legitimacy of a seller. For examples WorldWideBrand, Salehoo, DropshippingWholesalers and Doba. These companies have a wide listing of “legitimate” suppliers and wide range of products to choose. In my personal opinion if you want to do business very hard you must also willing to invest and one of them is security.
It is also very easy to construct our website because it is already done. We have ready made website save in our computer and our leader will just supply us the content. If a customer is good they can notice that is very generic content if you look in the Company Info page. We intend to use some pictures of celebrity for our profile it is a plus for us because if they can see a good looking staff they can not be very rude on them.
Mostly we show our site the hard to find products in the market even though it still not in production and change some model name so that if the customer search the item they still gonna end up with us. It you can notice the prices of the items are almost 90% off comparing it in some of the online wholesaler.
Just like a true company we are also organized we have our inventory, so if we somewhat hook a big customer we can give them some sample to check. And of course it is nothing compare to the money we can scam to them. We have also contacts outside China that will pretend that they one of our customer and will supply positive feedback to our site or just exchanging comments to each other site.
If you can notice we just used mostly a free email service like Yahoo, Hotmail etc. because no one can track us by this free email service. We use only Western Union, Money Gram and for big orders we use T/T. This payment is not secure so and also we also manage to use Paypal and Credit Card but sometimes it is very risky. So we just stock in the first 3 payment. If the situation is getting hot we just change our Company name and start all over. How can this be wrong? We are a big syndicate we can change identity anytime.
I’ll give you a hint to test us if we are a scam. If we can pretend that we are someone that we are not. Why not also pretend to be someone, just remember the payee name that we give you before and surf around. Inquire some items just act that you are very interested in buying. When in time that the negotiation is finish, ask for our account. If we give the same account, bingo! You hooked US.”
One thing is sure when you are going to business online you must do some research and sometimes you can use a third party company to help you identify the credibility of the suppliers or merchants you are going to business with. There are some companies that are offering a help to identify the legitimacy of a seller. For examples WorldWideBrand, Salehoo, DropshippingWholesalers and Doba. These companies have a wide listing of “legitimate” suppliers and wide range of products to choose. In my personal opinion if you want to do business very hard you must also willing to invest and one of them is security.
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